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Aec Software Ltd

Aec Software Ltd is an active company incorporated on 30 November 2020 with the registered office located in Corby, Northamptonshire. Aec Software Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13050853
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
5 Melbourne House Corby Gate Business Park 5 Melbourne House Corby Gate Business Park
Priors Haw Road
Corby
NN17 5JG
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Timsons Business Centre Albert (Pha) Office 2 Bath Road Kettering NN16 8NQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Romanian • Lives in England • Born in Feb 1988
Director • Romanian • Lives in UK • Born in Dec 1990
Mr Timotei Sebastian Bolojan
PSC • Romanian • Lives in UK • Born in Dec 1990
Mason Capital Holdings Ltd
PSC
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Mutual Companies
TSBC Consulting Ltd
Timotei Sebastian Bolojan and Corina Bolojan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.02K
Increased by £3.02K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.16K
Increased by £1.45K (+17%)
Total Liabilities
-£6.77K
Increased by £2.41K (+55%)
Net Assets
£3.38K
Decreased by £956 (-22%)
Debt Ratio (%)
67%
Increased by 16.54% (+33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Shares Cancelled
2 Years 3 Months Ago on 12 Jun 2023
Mason Capital Holdings Ltd (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Apr 2025
Registered office address changed from Timsons Business Centre Albert (Pha) Office 2 Bath Road Kettering NN16 8NQ United Kingdom to 5 Melbourne House Corby Gate Business Park 5 Melbourne House Corby Gate Business Park Priors Haw Road Corby NN17 5JG on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 30 November 2023
Submitted on 4 Jan 2024
Certificate of change of name
Submitted on 27 Oct 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 22 Jun 2023
Cancellation of shares. Statement of capital on 26 May 2023
Submitted on 12 Jun 2023
Statement of capital following an allotment of shares on 26 May 2023
Submitted on 8 Jun 2023
Notification of Mason Capital Holdings Ltd as a person with significant control on 26 May 2023
Submitted on 8 Jun 2023
Repayment History
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